S2 CASTLE STREET LIMITED

Company number 13781872

2 active persons with significant control / 0 active statements

Mr Ian Kay (Active)

• Correspondence address: 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
• Notified on: 5 December 2023
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Harridore Limited (Active)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 5 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 07875561
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Samuel Phillip Berg (Ceased)

• Correspondence address: 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
• Notified on: 3 December 2021
• Ceased on: 5 December 2023
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors